This company is commonly known as Ige Usa Investments Limited. The company was founded 27 years ago and was given the registration number 03255766. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IGE USA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03255766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 November 2009 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 18 December 2023 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 03 March 2017 | Active |
| 7 Belgravia Road, St Johns, Wakefield, WF1 3JP | Secretary | 24 December 1997 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Secretary | 23 September 1996 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 20 January 2004 | Active |
| Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF | Director | 11 April 2011 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 22 October 2013 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 31 March 2009 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 22 October 2013 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 06 May 2004 | Active |
| 23 Holders Hill Crescent, London, NW14 1NE | Director | 20 June 2003 | Active |
| 18 Rosary Gardens, London, SW7 4NT | Director | 14 December 2001 | Active |
| 11 Wheatley Rise, Ilkley, LS29 8SQ | Director | 16 December 1997 | Active |
| 11 Wheatley Rise, Ilkley, LS29 8SQ | Director | 27 June 1997 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 05 July 2016 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 June 2006 | Active |
| 3 Juggs Close, Lewes, BN7 1QP | Director | 20 January 2006 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 21 September 2017 | Active |
| 1200, Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8ZA | Director | 21 March 2018 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 03 March 2017 | Active |
| 7 Belgravia Road, St Johns, Wakefield, WF1 3JP | Director | 23 September 1996 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 15 February 2022 | Active |
| 27 Northcliffe Close, Worcester Park, KT4 7DS | Director | 30 June 2006 | Active |
| Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, United Kingdom, LS1 6HP | Director | 22 February 2012 | Active |
| 55 Country Club Road, Ridgefield, Usa, | Director | 19 February 2004 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 05 July 2016 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 21 August 2015 | Active |
| 28 Blenheim Terrace, London, NW8 0EG | Director | 06 May 2004 | Active |
| The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL | Director | 24 December 1996 | Active |
| 257 Dolphin Cove Quay, Stamford, Usa, | Director | 19 February 2004 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 21 April 1999 | Active |
| 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN | Director | 23 December 1999 | Active |
| 171 Edge Lane, Thornhill, Dewsbury, WF12 0HA | Director | 19 February 2004 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 03 March 2017 | Active |
| Ge Capital International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-30 | Capital | Legacy. | Download |
| 2023-06-30 | Insolvency | Legacy. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-14 | Incorporation | Memorandum articles. | Download |
| 2021-08-13 | Capital | Capital name of class of shares. | Download |
| 2021-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-05 | Capital | Legacy. | Download |
| 2021-08-05 | Insolvency | Legacy. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type full. | Download |
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